Unknown Entity(s) and/or Individuals 1-250 | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for Unknown Entity(s) and/or Individuals 1-250

Sort by

Viewing results 1‒25 of 387

News in-depthElliott Management Corp
Why hedge fund Elliott is locked in a bitter legal fight over AC Milan
...AC Milan and Lille competed in the Champions League in the 2021/22 season. Uefa bars one entity from exerting “control or influence” at two clubs competing in the same European tournament....
March 29, 2024
The Big Read
Can Singapore hold on to its reputation as Asia’s ‘safe haven’?
...But the S$1.8bn money-laundering scandal will reinforce some critics’ view that Singapore acts as a bolt-hole for less-than-respectable money or flight capital....
September 11, 2023
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
UK companies
The UK business that shipped $1.2bn of electronics to Russia
...Mykines’ accounts from previous years show that at that time it passed its profits directly to two entities in the British Virgin Islands whose ownership is unknown....
April 7, 2023
US banks
Y2K23’s Y2K moment: Blaming the internet for bank runs
...over $250,000 — Ie, institutional balances (and those of institution-affiliated principals)....
February 5, 2024
Due Diligence
The truth about Truth Social’s finances Premium content
...According to the memo, A-Cap investments in 777-related entities were $1.8bn over the threshold at the end of 2023 A person close to A-Cap said partners had already been found to take on its 777 exposure...
April 2, 2024
Singapore
Singapore banks tighten scrutiny of clients after money-laundering scandal
...(US$1.8bn) money-laundering scandal....
September 24, 2023
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
European companies
Breaking down financial sanction ‘fatbergs’
...As a result, where blocking sanctions and asset freezes were meant to deprive sanctioned entities and individuals of their assets, blunt-force implementation has instead unburdened them of their liabilities...
March 22, 2024
Gaming
Spending a lot of time on RuneScape
...Subscribers rose to a peak of 3.41mn in 2019’s accounts, but this figure was restated as just shy of 2mn in 2020’s accounts, and then as 1.1mn in 2021’s accounts....
February 19, 2024
Cryptofinance
New York regulators threaten crypto’s festive spirit Premium content
...Tether’s USDT, the largest stablecoin on the market, scored a four, because S&P had concerns about a “lack of information on custodians, counterparties, or bank account providers”....
December 15, 2023
The Big Read
Hargreaves Lansdown: a former upstart targeted by new digital rivals
...shares ISA (up to £250,000)....
February 21, 2024
Asia-Pacific equities
‘Junk rally’ in Indian small-caps sparks fears of frothy valuations
...“They are either turnaround stories or companies which have historically reported large amount of losses, or they are state-owned entities,” Shah said....
October 6, 2023
US banks
US regulator accuses banks of misreporting deposit data
...Based on its lower uninsured deposits, S&P said BofA’s special assessment would drop to $1.95bn, down from $2.26bn....
July 24, 2023
Transcript
Transcript: Wall Street bets on Reddit
...The CEO in the S-1 document, the public filing to take Reddit public, had a very unencouraging quote about his understanding of what and how Reddit works....
March 28, 2024
FirstFT
FirstFT: ‘Now what?’
...S&P 500 futures were down 0.1 per cent during morning trading in Europe. 2....
October 4, 2023
Scoreboard
The Miami fund eyeing Everton Premium content
...As Endeavor gears up to put WWE and UFC into a new listed entity, Saudi petrodollars and the PFL may bring the fight to Emanuel....
September 2, 2023
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Transcript
Transcript: Is Signa’s downfall a canary in the coal mine?
...So for a company that does something relatively straightforward — buy, do up and sell or keep a property for rental — Signa had over 1,000 different corporate entities to manage this process....
December 13, 2023
The Big Read
How Dubai became ‘the new Geneva’ for Russian oil trade
...Even if a cargo was required to comply with the G7’s price cap — for example, because it had been bought or sold by a western company or had used western shipping or insurance services — those restrictions...
July 19, 2023
Digital currencies
The Crypt, updated
...Voyager’s exposure to 3AC consists of 15,250 BTC and $350 million USDC....
August 16, 2023
FT Magazine
Keir Starmer and big business, a love story
...That proportion has dropped to 30 per cent under Starmer, as private individuals have stepped up....
February 15, 2024
Victoria PLC
Victoria plc’s audit nightmare
...£1.2m since January 2021) cannot be reconciled to individual product invoices due to a lack of detailed records in relation to those payments....
September 24, 2023
Cryptofinance
Moscow moves ahead with digital currency Premium content
...A survey for Russian Forbes at the start of August found more than 65 per cent of 1,250 companies polled did not see the benefit of a digital rouble, 15 per cent worried about state control of the currency...
August 18, 2023
UK care homes
How to pay for long-term old age care
...For most, Individual Savings Accounts are a favourite. An FT reader in his sixties says that he and his wife have £500,000 in Isas....
September 22, 2023
Isas
How to make Isas even nicer
...Over the past 10 years, the 1.5 per cent the FTSE 100 has returned annually on average has been dwarfed by the 9.7 per return an investor in the S&P 500 has enjoyed....
September 29, 2023
FT Asset Management
Asset Management: China cosies up to private equity
..., super-rich individuals and state pension plans, among others....
June 5, 2023
News in-depthAltice Europe NV
Altice fraud arrests throw spotlight on Drahi’s elusive right-hand man
...Altice has not commented on Pereira but pointed to alleged “harmful practices and misconduct of certain individuals and external entities”....
July 31, 2023

Previous pagePage 1 of 16Next page